CFCIA Links - Investigator Links

Select a category:

Associations
Banks and Foreign Business Locator
Clearinghouses
Consumer Protection Sites
Criminal Justice Information & Resources
Directories/Search Engines
Drug Related Sites
GIS/Mapping Sources
Grants and Grant Research
Intelligence/CounterIntelligence
Investigative Resources
Law/Legal/Federal Agencies
News Services
Ports and Harbors
Publications (Information/Technology Related)
Statistics
Terrorism Websites
Technical Assistance Providers (Technology Related)
Training (Analyst-specific)

Associations

www.asc41.com	American Society of Criminology
www.ascld.org	American Society of Crime Lab Directors
www.asis.org	American Society for Information Services
www.asisonline.org	American Society of Industrial Security - ASIS International
www.cavca.net	American Society of Industrial Security - ASIS International
www.cbtia.org	California Burglary and Theft Investigators Association
www.cfca.org	Communications Fraud and Control Association
www.cfcia.info	California Fnancial Crimes Investigators Association
www.corrections.com/aca	American Correctional Association
www.cpted.net	Intl CPTED Association
www.criminalistics.com/abc	American Board of Criminalistics
www.fedbar.org	Federal Bar Association
www.forensic-science-society.org.uk	Forensics Science Society
www.hightechcrimecops.org	High Tech Crime Consortium
www.htcia.org	High Tech Crime Investigation Association
www.iaca.net	Intl Association of Crime Analysts
www.iafci.org	Intl Association of Financial Crimes Investigators
www.ialep.org	Intl Association of Law Enforcement Planners
www.iap.nl.com	Int Association of Prosecutors
www.icma.org	Intl City/County Management Association
www.inteltec.com/ialeia.htm	Intl Assoc of Law Enforce. Intel Analysts
www.iscpp.net	Intl Society of Crime Prev. Practitioners
www.jrsainfo.org	Justice Research & Statistics Association
www.naag.org	National Association of Attorneys General
www.natia.org	National Investigators Association
www.ndaa.org	National District Attorneys Association
www.nfa.futures.org	National Futures Association
www.sheriffs.org	National Sheriffs Association
www.theiacp.org	Intl Assoc of Chiefs of Police
www.urisa.org	Urban and Regional Information Systems Assoc
www.wacci.org	Wisconsin Association of Computer Crime Investigators
www.wsati.org	Western States Auto Theft Investigators Association

Banks and Foreign Business Locator

bank-banque-canada.ca	Bank of Canada Site
www.ckfraud.org	National Check Fraud Center
www.colombiaexport.com	Colombian companies and export
www.federalreserve.gov/otherfrb.htm	Federal Reserve Board Site
www.swconsult.cgi-bin/banklist.pl	The Swiss Bank Directory

Clearinghouses

www.aindex.search.org	Automated Index of CJ Info Systems
firstgov.gov	FirstGov: U.S. Government Information Source
nccanch.acf.hhs.gov	Nat'l Clearinghouse on Child Abuse & Neglect
patriot.net/~bernkopf	Central Banking Resource Center
securities.stanford.edu	Securities Class Action Clearinghouse
www.ckfraud.org	National Check Fraud Center
www.fedworld.gov	FedWorld Information Network
www.ffiec.gov/nic	Federal Reserve National Information Center
www.fincen.gov	Financial Crimes Enforcement Network
www.gpoaccess.gov/index.html	U.S. Government Printing Office GPO Access
www.iacptechnology.org	IACP Law Enforcement Info Management
www.ijis.org	Integrated Justice Information Systems
www.missingkids.com	Nat'l Center for Missing & Exploited Children
www.ncjrs.org/	NCJRS Justice Information Center
www.ntis.gov/	National Technical Information Service
www.pavnet.org/	Partnerships Against Violence Network
www.trac.syr.edu/aboutTRACgeneral.html	Transactional Access Records Clearinghouse
www.ucan.org/prc/prc4ucan.htm	Privacy Rights Clearinghouse
www.uncjin.org	United Nations Crime and Justice Info Network

Consumer Protection Sites

www.bbb.org	Better Business Bureau
www.consumer.gov	Federal Government Consumer Information
www.consumerworld.org	Consumer World
http://www.insurancefraud.org/	Coalition Against Insurance Fraud
www.consumerworld.org	Consumer World
www.emich.edu/public/coe/nice/index2.html	National Institute for Consumer Education
www.fraud.org	National Fraud Information Center
www.ftc.gov/ftc/consumer.htm	Federal Trade Comm. Consumer Protection
www.insurancefraud.org	Coalition Against Insurance Fraud
www.lectlaw.com/tcos.html	'Lectric Law Library Lawcopedia's Consumer Rights & Protections
www.consumer.gov/idtheft	Site for victims to report ID Theft
www.netscams.com	Net Scam/Alert
www.ojp.usdoj.gov/ovc	Office for Victims of Crime
www.taf.org	Taxpayers Against Fraud
www.usps.gov/websites/depart/inspect/ consmenu.htm	U.S. Postal Service Consumer Tips
www.consumer.gov/idtheft	Site for victims to report ID Theft

Criminal Justice Information & Resources

govinfo.kerr.orst.edu	Government Information Sharing Project
law.net/roundnet.html	Complete Legal Search Engine
members.tripod.com/~BlueThingy/index.html	Canadian Criminal Justice Resource Page
police.sas.ab.ca/homepage.html	CopNet Police Resources
police.sas.ab.ca/prl/index.html	Police Resource List
smogcheck.ca.gov/vehtests/pubtstqry.aspx	Provides vehicle information-enter VLN
www.caag.state.ca.us	California Attorney General's website
www.co.pinellas.fl.us/bcc/juscoord/etech.htm	Web of Justice: CJ Technology Links
www.co.pinellas.fl.us/bcc/juscoord/explore.htm	Web of Justice: Criminal Justice Internet Exploration Guide
www.communitypolicing.org	Community Policing Consortium
www.convictsandcops.com	Good information on Parolees - by Sgt. Sergeant Ken Whitley
www.copnet.com	CopNet
www.criminology.fsu.edu/cjlinks	Criminal Justice Links
www.fbi.gov/publications/leb/leb.htm	FBI Law Enforcement Bulletin
www.fedwiredirectory.frb.org/search_ach.cfm	Federal Reserve Identifies bank routing numbers
www.findlaw.com	State and Federal Case Searches
www.frbservices.org/index.html	Federal Reserve Board
www.gao.gov/special.pubs/soi.htm	Investigators Guide To Sources Of Information
www.geocities.com/crimeanalyst_2000	Crime and Intelligence Analyst Resources
www.homeoffice.gov.uk/rds/index.htm	Home Office Research Development Statistics
www.iir.com/riss/magloclen/magloclen.htm	Mid Atlantic-Great Lakes Organized Crime LE Network
www.jibc.bc.ca	Justice Institute of British Columbia
www.law.cornell.edu/index.html	Cornell Law School Website
www.leginfo.ca.gov	California Law and Resources
www.leolinks.com	Law Enforcement Links
www.met.police.uk	Metropolitan Police Service
www.njsacop.org/list_of_law_enforcement_agencies.htm	LE agencies in New Jersey
www.nsi.org	National Security Institute
www.officer.com	Officer.com
search.officer.com/agencysearch	Locate LE Agency in US and world wide
www.policeforum.org	Police Executive Research Forum
www.policemag.com/t_mag.cfm	Law Enforcement Links
www.rcmp-grc.gc.ca	Royal Canadian Mounted Police
www.search.org	National Consortium for Justice Information and Stats
www.tarorigin.com/index.html	Traffic Accident Reconstruction Origin (journal)
www.tncrimlaw.com/forensic	Forensics Science Resources
leads.cdc.state.ca.us	Parole data base, password protected
wilenet.org	Wisconsin Department of Justice
www.einformation.usss.gov	USSS financial crimes site
www.forensicsweb.com/downloads/cfid/isplist/ isplist.htm	Lists of Internet Service Providers
www.ftc.gov/sentinel	ID Theft Data Base-password protected
www.ftc.gov/sentinel/reg_forma.html	Application form for Consumer Sentinel
www.nw3c.org	National White Collar Crime Center-training & resources

Directories/Search Engines

www.555-1212.com	Telephone Information Source
www.acronymfinder.com	Acronym Finder
www.altavista.com	AltaVista
www.anywho.com	Reverse lookup for phone numbers
www.bigyellow.com	Big Yellow pages
www.dogpile.com	Searches the web using multiple search engines
www.emailman.com/finger	eMailman Finger
www.fonefinder.net	Identifies the provider of the phone service
www.freeality.com	Site has numerous search engines
www.globalyp.com/world.htm	Global Yellow Pages
www.google.com	Google
	Internet Address Finder
www.infospace.com	InfoSpace
www.lycos.com	Lycos
www.metacrawler.com	Metacrawler
www.search.com	C/Net
www.stpt.com	Starting Point
www.surfpoint.com	Surf Point LinkExchange
www.switchboard.com	Switchboard (for personal and business)
www.usacops.com	Use to locate law enforcement agencies
www.usps.com	United States Post Office Zip Code finder
www.webcrawler.com	WebCrawler
www.wi-fi.org	Extensive information source on Wi-Fi
www.wi-fizone.org/zonefinder.asp	Locate wireless Hot-Spots
www.worldemail.com	World EMail Directory
www.yahoo.com	Yahoo!

Drug Related Sites

leda.lycaeum.org/quickindex.shtml	Chemical and Drug Dictionary
www.clubdrugs.org	NIDA Website on Club Drugs
www.drugabusestatistics.samhsa.gov	SAMSHA Website
www.erowid.org/index.shtml	Erowid-Drug users reference website
www.nida.nih.gov	National Institute on Drug Abuse
www.rxlist.com	Drug information search engine
www.unodc.org/unodc/index.html	United nations Office on Drugs and Crime
www.whitehousedrugpolicy.gov/streetterms/ index.html	ONDCP National Street Slang Directory

GIS/Mapping Sources

www.policefoundation.org/docs/library.html	Crime Mapping News
maps.waukeshacounty.gov/GISweb/waukco/ waukco.asp	Waukesha County Maps(Wisconsin)
www.directionsmag.com	Directions Magazine
www.geo.ed.ac.uk/home/giswww.html	GIS WWW Resource List
www.geospatial-online.com	GeoSpatial Solutions Magazine
www.gislinx.com	GISLinx
www.gisportal.com	GIS Portal
www.gisworld.com	GISPlace
www.nlectc.org	NLECTC Crime Mapping & Analysis Program
www.spatialnews.com/features/crimemaps/ crimeresources.html	Spatial News Crime Mapping Resources

Grants and Grant Research

www.cfda.gov	Catalog of Federal Domestic Assistance
www.cof.org	Council on Foundations
www.ega.org	Environmental Grantmakers Assoc.
www.fdncenter.org	Foundation Center
www.nng.org	National Network of Grantmakers
www.packfound.org	Packard Foundation
www.philanthropy.com	Chronicle of Philanthropy
www.sternfund.org	Stern Family Fund
www.tgci.com	Grantsmanship Center
www.usdoj.gov/10grants/index.html	U.S. Department of Justice Grants

Intelligence/CounterIntelligence

www.cia.gov	Central Intelligence Agency
www.cisc.gc.ca	Criminal Intelligence Services of Canada
www.columbia.edu/cu/lweb/indiv/dsc/intell.html	United States Intelligence Community
www.inteltec.com	Intelligence Technologies International
www.interpol.com/index.html	INTERPOL
www.kimsoft.com/kim-spy.htm	Kim-Spy Intelligence & Counter Intelligence
www.nsa.gov	United States National Security Agency
www.odci.gov/cia/publications/facttell	Factbook on Intelligence
www.odci.gov/csi	Center for the Study of Intelligence
www.terrorism.com	Terrorism Research Center
www.thepalmerpress.com	Intelligence Professional
www.usdoj.gov/criminal/oiafug/fugitives.htm	Interagency International Fugitive Lookout

Investigative Resources

all-nettools.com	Networking tools, resources and search engines
bankrupt.com	InterNet Bankruptcy Library
ciac.llnl.gov/ciac	Computer Incident Advisory Capability
offender.doc.state.wi.us/public	Wisconsin Sex Offender Registry
pimall.com/nais/in.menu.html	Investigator's Toolbox
techcrime.com	Investigative Links and Resources
wcca.wicourts.gov/index.xsl	Wisconsin Circuit Court Records
www.accurint.com	Accurint - pay data base
www.ancestry.com/ssdi/advanced.htm	Social Security Death Index
www.anybirthday.com	Birthday database
www.atxp.com	AutotrackXP
www.birthdatabase.com	Birthday database
www.bop.gov	Bureau of Prisons Home Page
www.choicepoint.net	ChoicePoint
www.crime-research.org/eng/links.html	Computer Crime Related Links
www.crimetime.com	Crimetime Publishing Company-Inv Resources
www.data2know.com/newsletter.html	Internet & Online Intelligence Newsletter
www.dcfl.gov/dc3/home.htm	Defense Computer Forensics Laboratory
www.dcfl.gov/dcci/dcci.htm	Defense Cyber Crime Institute
www.dialog.com	Dialog
www.dnb.com	Dun & Bradstreet
www.equifax.com	Equifax
www.entersect.net	Entersect - pay data base
www.ers.usda.gov	Economic Research Service (USDA)
www.experian.com	Experian
www.familytreemaker.com/00000229.html	Family Tree Maker's Genealogy Site
ftc.gov/bcp/rn	Registration ID # clothing apparel
www.gao.gov/special.pubs/soi.htm	Investigator's Guide to Sources of Information
www.geocities.com/mex_plates	Mexican license plate information
earth.google.com	Maps, directions, aerial photos
www.highprogrammer.com/alan/numbers/dl_wi	Wisconsin drivers License Calculator
www.copnet.com	Numerous investigative links
www.informus.com	Informus
www.itools.com/research-it/research-it.html	Research It
www.klaaskids.org/st-wis.htm	Megan's Law - Wisconsin
www.knowx.com	KnowX Public Records Searches
www.lexis-nexis.com	Lexis-Nexis
http://www.mastercardonline.com	Identify Mastercard Bank Identification Numbers
www.merlindata.com	Merlin Information Services-pay site/free sites
www.merchantriskcouncil.org	Dell contact for "credit card fraud"
www.millersmiles.co.uk	Used to check out phishing schemes
mobileforensics.info/index.html	Cellular phone companies and contact information
www.mostwanted.org	World's Most Wanted
www.nicb.com	National Insurance Crime Bureau
www.primeris.com/fonefind	Locate Telephone Companies by area code and first 3 digits
www.proxy4free.com	Provides a venue to spoof an IP address
www.routingtool.com	Use a bank's routing number, will give you the bank's name, and add telephone #
www.samspade.org	Internet Tracing tools
www.scambusters.org	Internet Scam Busters
www.sexoffender.com	Sex Offender.Com
www.ssa.gov/foia/stateweb.html	Social Security Number Allocations
www.transunion.com	Trans Union
www.virtuallibrarian.com/index2.html	Virtual Librarian
www.wisbar.org/index.html	Wisconsin State Bar Association/ Attorney Locator /Wisconsin Statutes
www.wisconsin.gov/state/core/ agency_index.html?ref=ca	Wisconsin List of Agencies
www.yourfavorite.com/cw/verification.html	Check verification website
www.zabbasearch.com	Search engine
mymerchantview.net/mmv/gt?directive= mmvCardIssuerIdentificationCritSelect	Payment Processing Website
www.visariskusa.com	Visa Searches/Law Enforcement Only
www.nicb.com	National Insurance Crime Bureau
www.terraserver-usa.com	Aerial photos
www.upcdatabase.com	Identifies "bar code" information-Universal Product Code"
www.visariskusa.com	Identify Visa Card Bank Identification Numbers

Law/Legal/Federal Agencies

650mi.nato.army.mil/comp_for.html	Lathe Gambit (Nato Forensic Org)
ih2000.net/ira/ira2.htm-city	Comprehensive Law Enforcement Links
ncsconline.org	National Center for State Courts
thomas.loc.gov	Federal Legislation (to search for Bills, etc.)
usinfo.state.gov	Department of State Int'l Information Programs
www.bcis.gov/graphics/index.htm	Immigration and Naturalization Service
www.bop.gov	Federal Bureau of Prisons
www.cbp.gov	US Customs and Border Protection
www.commerce.gov	Department of Commerce
www.cybercrime.gov	Computer Crimes and Intellectual Property Section DOJ
www.usdoj.gov/02orgainzations/02_1.html	List of Agencies within the Department of Justice
www.epa.gov	Environmental Protection Agency
www.europol.eu.int	European Union Law Enforcement Agency
www.fbi.gov	Federal Bureau of Investigation
www.fcc.gov	Federal Communications Commission
www.findlaw.com/casecode/supreme.html	U.S. Supreme Court Cases
www.firstgov.com	General Service Administration Website
www.fletc.gov	Federal Law Enforcement Training Center
www.fletc.gov/legal	Federal Law Enforcement Training Center Legal Division
www.gao.gov	U.S. General Accounting Office
www.gpoaccess.gov/cfr/index.html	Code of Federal Regulations
www.gpoaccess.gov/fr/index.html	Federal Register
www.gsa.gov	U.S. General Services Administration
www.internets.com/slegal.htm	Law Databases
www.law.com	Law.com
www.law.emory.edu/fedcircuit	U.S. Court of Appeals Federal Circuit
www.loc.gov	Library of Congress
www.pueblo.gsa.gov	The Federal Citizen Information Center
www.treas.gov/irs/ci	IRS Criminal Investigation
www.treas.gov/usss	Secret Service
www.uni-wuerzburg.de/law/index.html	International Constitutional Law
www.usdoj.gov/dea	Drug Enforcement Administration
www.usdoj.gov/marshals	U.S. Marshals Service
www.usps.gov	U.S. Postal Service
www.usps.gov/postalinspectors/welcome2.htm	U.S. Postal Inspection Service
www.ustreas.gov	Department of Treasury
www.whitehouse.gov	White House

News Services

www.apbonline.com	American Police Beat Online
www.ap.org	Associated Press
www.cnn.com	CNN Interactive
www.mediafinder.com	Media Data Research Service

Ports and Harbors

www.aapa-ports.org	American Association of Port Authorities
www.freightworld.com/ports.html	Directory of Shipping Companies
www.mpcnetwork.com/marinersinfo/charts/ index.html	A Marine Industry Directory
www.seaportsinfo.com/	Ports in the Western hemisphere

Publications (Information/Technology Related)

	Evolution and Development of Police Tech
www.fcw.com	Federal Computer Week
www.federalreserve.gov/paymentsystems/ truncation	Information on Check 21
www.govtech.net	Government Technology
www.law-enforcement.com/	Law Enforcement Product News
www.lawtechnews.com/r4/home.cgi	Law Technology News
www.letonline.com	Law Enforcement Technology
www.nlectc.org	NLECTC Technology News Summary
www.statsoft.com/textbook/stgathome.html	StateSoft Electronic Statistics Textbook
www.zdnet.com	ZDNet
www.urban.org/nnip/pdf/indispen.pdf	Indispensable Information - Data Collection and Information Mgmt for Healthier Communities

Statistics

govinfo.kerr.orst.edu	Government Information Sharing Project
safety.fhwa.dot.gov	U.S. Office of Highway Safety
stats.bls.gov	U.S. Bureau of Labor Statistics
virlib.ncjrs.org/Statistics.asp	NCJRS Statistics Publications
www.albany.edu/sourcebook	Sourcebook of CJ Statistics
www.bts.gov	U.S. Bureau of Transportation Statistics
www.census.gov	U.S. Census Bureau
www.crime.org	Grass Roots
www.jrsa.org/ibrrc	JRSA's Incident-based Reporting Resource Ctr
www.ojp.usdoj.gov/bjs	U.S. Bureau of Justice Statistics
www.peachnet.edu/galileo/internet/census/ demograp.html	Demographics and Census Data
www.prb.org	Population Reference Bureau
www.stat-usa.gov	Stat-USA
www.whitehouse.gov/fsbr/esbr.html	Economic Statistics Briefing Room

Terrorism Websites

www.globalterrorism.com	Links to Global Terrorism Sites
www.mostwanted.org/Terrorists.html	World's most Wanted Terrorists
www.terrorism.com	Terrorism Research Center
www.terrorism.net	Counter Terrorism Page
www.terrorismanswers.com	Council on Foreign Relations

Technical Assistance Providers (Technology Related)

www.mitretek.org/home.nsf/CriminalJustice/ CCJTSite	Center for Criminal Justice Technology
www.ctg.albany.edu	Center for Technology in Government
www.ilj.org	Institute for Law and Justice
www.nlectc.org	Natl Law Enforcement and Corrections Technology Center
www.oletc.org	Office of Law Enforcement Technology
www.iir.com/riss	Regional Info Sharing Systems Program
it.ojp.gov/topic.jsp?topic_id=29	Technical Assistance

Training (Analyst-specific)

www.alphagroupcenter.com	Alpha Group
www.anacapasciences.com	Anacapa Sciences
www.cce.csus.edu	Cal State Sacramento Crime & Intelligence Analysis Certificate Program
www.csufextension.org/crimeforensic	Cal State Fullerton Extension Crime & Forensics Certificate Program
www.cpc.gc.ca	Canadian Police College
www.nlectc.org	Natl Law Enforcement and Corrections Technology Center
www.policetraining.net	Police Training Calendar
www.riohondo.edu/leo	Rio Hondo Crime Mapping